Search for: "Money v. Money"
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2 May 2008, 6:24 am
U.S. v. [read post]
19 Oct 2008, 11:40 am
United States v. [read post]
9 Oct 2012, 5:01 am
Properties v Rehabilitation Services, Citibank made a refinance loan to a partnership between Oxford & Rehab; Rehab was to buy out Oxford's partnership interest with most of the money. [read post]
25 Jun 2024, 8:30 am
Ravi v. [read post]
12 Mar 2012, 5:00 am
In Belmont v. [read post]
29 Apr 2009, 5:25 am
In Collura v. [read post]
23 Mar 2007, 1:09 pm
Their appeal seems utterly irrational -- a matter that involves merely a financial dispute (here, a tax deficiency), not a lot of money (in the tens of thousands), and no probability of success in the appeal whatsoever.I just don't see how anyone could possibly think it's worth spending time and effort and attorney's fees on an appeal that challenges a totally rational IRS regulation that says you can't use passive losses to offset money you pay yourself;… [read post]
15 Aug 2017, 11:23 am
The government, unsurprisingly, said "fuggedaboudit," or something to that effect.See this post from last year on the Supreme Court's fractured decision in Luis v. [read post]
8 Aug 2023, 7:21 am
In United States v. [read post]
12 Feb 2018, 3:20 am
The numbers gave the callers access to the v... [read post]
30 Aug 2017, 8:08 am
Contestation and adaptation in China's internationalization of the RMB Teppo Eskelinen & Matti Ylönen, Panama and the WTO: new constitutionalism of trade policy and global tax governance Forum: Open Economy Reflections: Systemic Theory and Policy RelevanceBenjamin Cohen, The IPE of money revisited Stephen Chaudoin & Helen V. [read post]
16 Nov 2021, 7:48 am
U.S.A. v. [read post]
13 Jul 2010, 5:00 am
(See Hall v. [read post]
26 Jun 2013, 1:47 pm
S. 825 (1987), and Dolan v. [read post]
17 Jun 2020, 5:00 am
Here is the order in Agua Caliente Band of Cahuilla Indians v. [read post]
2 May 2014, 4:41 am
People v. [read post]
2 Jun 2008, 4:25 am
Cuellar was convicted at trial of international money laundering under § 1956(a)(2)(B)(i), which prohibits transportation of illicit funds. [read post]
29 May 2007, 12:23 pm
From Lawyers Guns & Money Blog: Court Protects Gender Discrimintion As Ruth Bader Ginsburg notes, the evidence of gender discrimination in the case of Ledbetter v. [read post]
27 Apr 2022, 10:10 am
[1] Expert Panel on Money Laundering in BC Real Estate, “Combatting Money Laundering in B.C. [read post]
3 Jun 2007, 9:51 pm
Money, Slip Copy, 2007 WL 1560551 (N.D. [read post]
